Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Crystal Rock Capital" |
| Registration number, date | 40203018793, 12.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | Vesetas iela 15 – 38, Rīga, LV-1013 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2021 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "LOGINFO"Reg. no. 40103741874
|
100 % | 250 | € 100 | € 25 000 | Latvia | 05.09.2024 | 16.09.2024 |
Historical addresses
| Rīga, Lāčplēša iela 47 - 21 | Until 25.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Skanstes iela 2A | Until 28.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (511.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (785.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (388.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (481.18 KB) | €11.00 |
2017 |
Annual report | 12.09.2016 - 31.12.2017 | 06.08.2018 | PDF (382.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.71 KB | 16.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 48.77 KB | 16.09.2024 | 05.09.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 51.12 KB | 25.07.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 04.08.2017 | 25.07.2017 | 1 |
Articles of Association |
TIF | 147.91 KB | 04.08.2017 | 25.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 77.57 KB | 04.08.2017 | 25.07.2017 | 2 |
Articles of Association |
TIF | 99.73 KB | 14.09.2016 | 05.09.2016 | 2 |
Memorandum of Association |
TIF | 46.03 KB | 14.09.2016 | 05.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.51 KB | 16.09.2024 | 14.09.2024 | 4 |
Application |
EDOC | 48.1 KB | 25.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.45 KB | 25.07.2024 | 19.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 23.11.2021 | 23.11.2021 | 2 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 23.11.2021 | 08.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 23.11.2021 | 08.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25.5 KB | 23.11.2021 | 26.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25.5 KB | 23.11.2021 | 26.10.2021 | 1 |
Application |
DOC | 124 KB | 23.11.2021 | 17.10.2021 | 1 |
Application |
DOC | 124 KB | 23.11.2021 | 17.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 137.5 KB | 23.11.2021 | 27.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 137.5 KB | 23.11.2021 | 27.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 113 KB | 23.11.2021 | 27.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 113 KB | 23.11.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 23.11.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 23.11.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.11.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.11.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 190.52 KB | 25.10.2019 | 14.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.08.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 28.08.2019 | 08.08.2019 | 1 |
Application |
TIF | 105.1 KB | 28.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 28.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 25.04.2019 | 25.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 25.04.2019 | 17.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 24.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 105.15 KB | 24.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 148.71 KB | 04.08.2017 | 25.07.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.12 KB | 04.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 04.08.2017 | 25.07.2017 | 4 |
Registration certificates |
TIF | 40.61 KB | 06.10.2016 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 06.10.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 14.09.2016 | 12.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 14.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 561.89 KB | 14.09.2016 | 05.09.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.36 KB | 14.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 14.09.2016 | 05.09.2016 | 1 |
Consent of members of the supervisory board |
TIF | 40.4 KB | 14.09.2016 | 05.09.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register